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"https://find-and-update.company-information.service.gov.uk/company/03721984/filing-history/NTgzODk0MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03721984/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03721984/filing-history/Nzk0NjY1NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03721984/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03721984/filing-history/MTI4Nzg3MTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2002-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03721984/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03721984/filing-history/NTA3MjExMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2001-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03721984/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03721984/filing-history/OTM2ODMxNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03721984/filing-history" }, "confirmation_statement": { "next_due": "2026-01-22", "last_made_up": "2025-01-08" }, "officers": [ { "name": "RM REGISTRARS LIMITED", "person_url": "/person/5439440", "role": "corporate-nominee-secretary", "appointed_on": "1999-02-26", "resigned_on": "1999-02-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:11:14+00:00" }, { "name": "RM NOMINEES LIMITED", "person_url": "/person/5439444", "role": "corporate-nominee-director", "appointed_on": "1999-02-26", "resigned_on": "1999-02-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:11:14+00:00" }, { "name": "CORNELL, David Richard", "person_url": "/person/5459779", "role": "director", "appointed_on": "1999-02-26", "resigned_on": "2026-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:11:14+00:00" }, { "name": "CORNELL, Amanda", "person_url": "/person/5459766", "role": "secretary", "appointed_on": "1999-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:11:14+00:00" }, { "name": "CORNELL, Amanda", "person_url": "/person/5459766", "role": "director", "appointed_on": "1999-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:11:14+00:00" } ], "psc": [ { "name": "Mr David Richard Cornell", "kind": "individual-person-with-significant-control", "person_url": "/person/1220792", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Amanda Cornell", "kind": "individual-person-with-significant-control", "person_url": "/person/267537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }